Dorn Investments Limited, a registered company, was incorporated on 28 Oct 1993. 9429038774126 is the number it was issued. This company has been run by 4 directors: Barry Neville Dorn - an active director whose contract started on 24 Mar 1994,
Andrea Mary Dorn - an active director whose contract started on 16 Aug 1996,
Baldwin Thomas March - an inactive director whose contract started on 28 Oct 1993 and was terminated on 24 Mar 1994,
Erich Bachmann - an inactive director whose contract started on 28 Oct 1993 and was terminated on 24 Mar 1994.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 79A Glen Lynne Avenue, Queenwood, Hamilton, 3210 (type: registered, service).
Dorn Investments Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Street,, Hamilton as their physical address up to 07 Nov 2013.
Previous names for the company, as we managed to find at BizDb, included: from 28 Oct 1993 to 25 Mar 1994 they were named Ellis Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Street,, Hamilton New Zealand
Physical & registered address used from 16 Jan 2007 to 07 Nov 2013
Address #2: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 27 Jul 2004 to 16 Jan 2007
Address #3: 138 Ellis Street, Frankton
Registered address used from 27 Jun 2001 to 27 Jul 2004
Address #4: 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 27 Jun 2001 to 27 Jul 2004
Address #5: 138 Ellis Street, Frankton, Hamilton
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address #6: C/- 11th Floor, Hesketh Henry, 2 Kitchener Street, Auckland
Registered address used from 25 Mar 1994 to 27 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dorn, Andrea Mary |
Queenwood Hamilton 3210 New Zealand |
28 Oct 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dorn, Barry Neville |
Queenwood Hamilton 3210 New Zealand |
28 Oct 1993 - |
Barry Neville Dorn - Director
Appointment date: 24 Mar 1994
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 29 Jul 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 20 Jul 2016
Andrea Mary Dorn - Director
Appointment date: 16 Aug 1996
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 29 Jul 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 20 Jul 2016
Baldwin Thomas March - Director (Inactive)
Appointment date: 28 Oct 1993
Termination date: 24 Mar 1994
Address: Pakuranga, Auckland,
Address used since 28 Oct 1993
Erich Bachmann - Director (Inactive)
Appointment date: 28 Oct 1993
Termination date: 24 Mar 1994
Address: Milford, Auckland,
Address used since 28 Oct 1993
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